TMA Turnaround Square: Ponzi Schemes: Red Flags, Receiverships, Recoveries, and Resolution
Webinar (details will be sent before event)
Thursday, April 16, 2026
11:00 AM - 12:00 PM
iCalendar
Central Standard Time
Our expert panelists will bring their considerable experience to a discussion examining emerging trends in Ponzi Schemes, including new structures and the use of technology to further fraud; the use of bankruptcy and receiverships in Ponzi cases; tools for asset recoveries; and mechanisms for reaching resolution. 1.2 CEU and CPE credits are available for this webinar. 1 CLE credit is anticipated.
Panelists
Kathy Bazoian Phelps, Partner, Raines Feldman Littrell LLP
Michael Rosow, Partner, Maslon LLP
Rachel Mauceri, Partner, Robinson & Cole
Stan Mastil, CTP, Principal, SC&H Group